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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

APQ DEVELOPMENTS GROUP LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Proposal to strike off

Riepilogo

Country🇬🇧Regno Unito
StatusProposal to strike off
Registration Number06589576
Founded12/05/2008
PurposeConstruction of domestic buildings
Address8 Headingham Mews, All Saints Avenue, Maidenhead, SL6 6ET
Confirmation StatementNext due: 26/05/2023; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusProposal to strike off
Registration Date12/05/2008
Registry AuthorityCompanies House
Registered Capital2 £

Source: UK Companies House · Last updated: 03/12/2025

Timeline (35 events)

04/06/2026

Status changed

active → active — active proposal to strike off

01/11/2025

Status changed

active → active - proposal to strike off

12/05/2008

Resigned Illa Shah (person)

Resigned as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Ionel Morariu

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 04/11/2022

87.5%
Ionel Morariu

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 04/11/2022

87.5%
Shaheen Matin

75–100% shares

Appointed: 05/05/2022 · Resigned: 04/11/2022

87.5%
Shaheen Matin

75–100% shares

Appointed: 05/05/2022 · Resigned: 04/11/2022

87.5%
Shane Matin

75–100% shares

Appointed: 01/05/2017 · Resigned: 05/01/2023

87.5%

Showing 1–5 of 11

1 / 3

Ownership Timeline (5 changes)

05/01/2023

Resigned Shane Matin (person)

Person with significant control

04/11/2022

Appointed Ionel Morariu (person)

Person with significant control

01/05/2017

Appointed Shane Matin (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

8 Headingham Mews

All Saints Avenue

Maidenhead

SL6 6ET

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2009

Total assets: £1

Key figures

Total assets

2009£1
2010£1
2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018£1
2019£1
2020£-327
2021£16.098
2022£16.902

Net Assets Liabilities

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£1
2018£-1048
2019£-1628
2020—
2021£16.098
2022£16.902

Equity

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£1
2018£1
2019£1
2020£-327
2021£16.098
2022£16.902

Current Assets

2009—
2010—
2011£1
2012£1
2013£1
2014—
2015—
2016—
2017£1
2018£0
2019£256
2020£2173
2021£1566
2022£1644

Net Current Assets Liabilities

2009—
2010—
2011£1
2012£1
2013£1
2014—
2015—
2016—
2017£1
2018£-1048
2019£4526
2020—
2021£16.098
2022£16.902

Total Assets Less Current Liabilities

2009—
2010—
2011£1
2012£1
2013£1
2014—
2015—
2016—
2017£1
2018£-1048
2019£4526
2020—
2021£16.098
2022£16.902

Cash Bank On Hand

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£1
2018£0
2019£256
2020—
2021—
2022—

Creditors

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018£0
2019£6154
2020£0
2021£50.000
2022—

Other Creditors

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018£0
2019£6154
2020—
2021—
2022—

Number Shares Allotted

2009—
2010—
20111
20121
20131
20141
20151
20161
2017—
2018—
2019—
2020—
2021—
2022—

Par Value Share

2009—
2010—
2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017—
2018—
2019—
2020—
2021—
2022—

Average Number Employees During Period

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
20200
20211
20222

Accrued Liabilities Deferred Income

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018£0
2019£2500
2020—
2021—
2022—

Accrued Liabilities Not Expressed Within Creditors Subtotal

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020£2500
2021£2000
2022—

Amounts Owed To Other Related Parties Other Than Directors

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018£1048
2019£-6770
2020—
2021—
2022—

Called Up Share Capital

2009—
2010—
2011£1
2012£1
2013£1
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Called Up Share Capital Not Paid Not Expressed As Current Asset

2009—
2010—
2011—
2012—
2013£1
2014£1
2015£1
2016£1
2017—
2018—
2019—
2020—
2021—
2022—

Cash Bank In Hand

2009£1
2010£1
2011£1
2012£1
2013£1
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Net Assets Liabilities Including Pension Asset Liability

2009£1
2010£1
2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017—
2018—
2019—
2020—
2021—
2022—

Prepayments Accrued Income Not Expressed Within Current Asset Subtotal

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021£14.532
2022£15.258

Share Capital Allotted Called Up Paid

2009—
2010—
2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017—
2018—
2019—
2020—
2021—
2022—

Shareholder Funds

2009£1
2010£1
2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017—
2018—
2019—
2020—
2021—
2022—

Total Consideration

2009£1
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Total Liabilities

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020£2173
2021£48.395
2022—

Total Nominal Value

2009£1
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Total Number Shares Issued

20091
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
Metric20092010201120122013201420152016201720182019202020212022
Total assets£1£1£1£1£1£1£1£1£1£1£1£-327£16.098£16.902
Net Assets Liabilities————————£1£-1048£-1628—£16.098£16.902
Equity————————£1£1£1£-327£16.098£16.902
Current Assets——£1£1£1———£1£0£256£2173£1566£1644
Net Current Assets Liabilities——£1£1£1———£1£-1048£4526—£16.098£16.902
Total Assets Less Current Liabilities——£1£1£1———£1£-1048£4526—£16.098£16.902
Cash Bank On Hand————————£1£0£256———
Creditors—————————£0£6154£0£50.000—
Other Creditors—————————£0£6154———
Number Shares Allotted——111111——————
Par Value Share——£1£1£1£1£1£1——————
Average Number Employees During Period———————————012
Accrued Liabilities Deferred Income—————————£0£2500———
Accrued Liabilities Not Expressed Within Creditors Subtotal———————————£2500£2000—
Amounts Owed To Other Related Parties Other Than Directors—————————£1048£-6770———
Called Up Share Capital——£1£1£1—————————
Called Up Share Capital Not Paid Not Expressed As Current Asset————£1£1£1£1——————
Cash Bank In Hand£1£1£1£1£1—————————
Net Assets Liabilities Including Pension Asset Liability£1£1£1£1£1£1£1£1——————
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal————————————£14.532£15.258
Share Capital Allotted Called Up Paid——£1£1£1£1£1£1——————
Shareholder Funds£1£1£1£1£1£1£1£1——————
Total Consideration£1—————————————
Total Liabilities———————————£2173£48.395—
Total Nominal Value£1—————————————
Total Number Shares Issued1—————————————

Documenti

Compulsory strike-off action has been suspended

24/10/2025

View

First Gazette notice for compulsory strike-off

21/10/2025

View

Change of registered office address

09/08/2025

View

Compulsory strike-off action has been discontinued

14/06/2025

View

Micro company accounts made up to 31 May 2022

13/06/2025

View

Compulsory strike-off action has been suspended

10/06/2023

View

First Gazette notice for compulsory strike-off

02/05/2023

View

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Change of registered office address

03/02/2023

View

Compulsory strike-off action has been discontinued

19/01/2023

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪ATLAS RECRUITMENT LIMITED🇮🇪IME ENERGY SERVICES LIMITED🇮🇪TÚS GO DEIREADH TEORANTA🇪🇪Erki KoldmetsMICKAELLE ROMEELBA MORA
Liabilities to equity (2021)Liabilities to equity
3,01×
Liabilities to total assets (2021)Liabilities to total assets
300,6%
Equity ratio (2022)Equity ratio
100%
YoY total assets (2021 vs 2022)YoY total assets
+5%
CAGR total assets (2009–2022)CAGR total assets
+111,5%

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY net current assets (2017 vs 2018)
-104.900%
YoY net current assets (2018 vs 2019)
+531,9%
YoY total assets (2019 vs 2020)
-32.800%
YoY total assets (2020 vs 2021)
+5022,9%
YoY total assets (2021 vs 2022)
+5%
  1. –
  2. –
  3. –APQ DEVELOPMENTS GROUP LIMITED
YoY net current assets (2021 vs 2022)
+5%
CAGR total assets (2009–2022)
+111,5%

Working capital & liquidity

Net current assets (2011)
1 £
Net current assets (2012)
1 £
Net current assets (2013)
1 £
Net current assets (2017)
1 £
Net current assets (2018)
-1048 £
Net current assets (2019)
4526 £
Net current assets (2021)
16.098 £
Net current assets (2022)
16.902 £

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2021)
100%
Liabilities to total assets (2021)
300,6%
Liabilities to equity (2021)
3,01×
Equity ratio (2022)
100%
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